INIS TOP COMPANY LIMITED
🏛️Establishedactive
13413233 · ltd · incorporated 2021-05-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
6
filings
- • 4 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-04-26📄accounts-with-accounts-type-groupaccounts · AA
- 2026-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-09➕MARTINEZ-NAVAS, Guillermo appointeddirector
- 2026-03-09➕NEWMAN, Sam appointeddirector
- 2026-03-09➖MOLLER, Jesper resigneddirector
- 2026-03-09➖WARD, Sharn Barbara resigneddirector
- 2025-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄capital-allotment-sharescapital · SH01
- 2025-06-30➖RUSSELL, Richard Paul resigneddirector
- 2025-05-09➖HOLT, Michelle resignedsecretary
- 2025-05-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-02📄capital-allotment-sharescapital · SH01
- 2025-02-20📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-18📄capital-allotment-sharescapital · SH01
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31➕MOLLER, Jesper appointeddirector
- 2024-12-31➖PORTER, Matthew resigneddirector
- 2024-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20➖GIULIANOTTI, Mark Angus resigneddirector
- 2024-12-20➕RUSSELL, Richard Paul appointeddirector
- 2024-12-20➕WARD, Sharn Barbara appointeddirector
- 2024-12-20➖WORT, Anthony James resigneddirector
- 2024-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-21📄capital-allotment-sharescapital · SH01
- 2024-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02➕PORTER, Matthew appointeddirector
- 2024-08-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-31➖FROEHLICH, Jochen resigneddirector
- 2024-04-08➕HOLT, Michelle appointedsecretary
- 2024-04-08➖MORTON, Jonathon, Mr. resignedsecretary
- 2023-06-07➕FROEHLICH, Jochen appointeddirector
- 2023-06-02➖NORTHAM, Edward Patrick resigneddirector
- 2023-03-27➕MORTON, Jonathon, Mr. appointedsecretary
- 2023-02-10➖HOAD, Heather Gwendolyn resignedsecretary
- 2022-11-16➖EVERITT, Helen Louise resignedsecretary
- 2022-11-16➕HOAD, Heather Gwendolyn appointedsecretary
- 2022-07-13➕HULIN, Marc Pierre appointeddirector
- 2021-05-21🏢Company incorporatedAs INIS TOP COMPANY LIMITED
- 2021-05-21➕EVERITT, Helen Louise appointedsecretary
- 2021-05-21➕GIULIANOTTI, Mark Angus appointeddirector
- 2021-05-21➕NORTHAM, Edward Patrick appointeddirector
Showing most recent 50 of 51 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MOLLER, Jesper resigned 2026-03-09; RUSSELL, Richard Paul resigned 2025-06-30; WARD, Sharn Barbara resigned 2026-03-09
Group structure
Corio Generation Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Corio Generation Limited
Corporate parent · holds 25-50% shares · board control
⬇
INIS TOP COMPANY LIMITED
This company · 13413233
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Corio Generation Limited Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/07/2022 |
1 historic (ceased) PSC
- Green Investment Group Investments Limitedceased 13/07/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MSE HOLDINGS LTD→ 17025639 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 SALE AND RENT LTD→ 14765129 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 42 WOODLAND TERRACE LTD→ 16761549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 42-42A WILMINGTON SQUARE FREEHOLD MANAGEMENT COMPANY LIMITED→ 13987845 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED→ 03570333 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 45 RIVIERA DRIVE RTM COMPANY LIMITED→ 14091278 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-05-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12
Officers (3 active · 12 resigned)
HULIN, Marc Pierre→
Activedirector · ~50y · appointed 2022-07-13
View their other companies + combined net worth →
MARTINEZ-NAVAS, Guillermo→
Activedirector · ~46y · appointed 2026-03-09
View their other companies + combined net worth →
Active
EVERITT, Helen Louise→
Resignedsecretary · appointed 2021-05-21 · resigned 2022-11-16
HOAD, Heather Gwendolyn→
Resignedsecretary · appointed 2022-11-16 · resigned 2023-02-10
HOLT, Michelle→
Resignedsecretary · appointed 2024-04-08 · resigned 2025-05-09
MORTON, Jonathon, Mr.→
Resignedsecretary · appointed 2023-03-27 · resigned 2024-04-08
FROEHLICH, Jochen→
Resigneddirector · ~56y · appointed 2023-06-07 · resigned 2024-05-31
GIULIANOTTI, Mark Angus→
Resigneddirector · ~57y · appointed 2021-05-21 · resigned 2024-12-20
MOLLER, Jesper→
Resigneddirector · ~43y · appointed 2024-12-31 · resigned 2026-03-09
NORTHAM, Edward Patrick→
Resigneddirector · ~58y · appointed 2021-05-21 · resigned 2023-06-02
PORTER, Matthew→
Resigneddirector · ~49y · appointed 2024-09-02 · resigned 2024-12-31
RUSSELL, Richard Paul→
Resigneddirector · ~45y · appointed 2024-12-20 · resigned 2025-06-30
WARD, Sharn Barbara→
Resigneddirector · ~46y · appointed 2024-12-20 · resigned 2026-03-09
WORT, Anthony James→
Resigneddirector · ~49y · appointed 2021-05-21 · resigned 2024-12-20
Click a director name to see their full track record across all companies.
Recent filings (76 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-22
accounts-with-accounts-type-group
accounts · AA
2026-04-26
appoint-person-director-company-with-name-date
officers · AP01
2026-03-15
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
capital-allotment-shares
capital · SH01
2025-07-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-25
change-person-director-company-with-change-date
officers · CH01
2025-04-25
capital-allotment-shares
capital · SH01
2025-04-02
accounts-with-accounts-type-group
accounts · AA
2025-02-20
capital-allotment-shares
capital · SH01
2025-01-18
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07